Risk Management and Compliance Expert

Company OverviewAt Chaindots, we're revolutionizing the way banks and fintechs manage risk and compliance. Our platform is designed to streamline complex processes, reduce costs, and improve efficiency.Job DescriptionThe AML and Compliance Expert plays a critical role in our organization, responsible for ensuring compliance with regulatory requirements and...

Company OverviewChaindots is a dynamic platform that streamlines risk and compliance processes for banks and fintechs. Our innovative approach combines cutting-edge technology with industry expertise to simplify compliance, accelerate workflows, and deliver smarter risk analysis.Job DescriptionThe Risk Management Professional is responsible for overseeing...

Streamline Risk and Compliance with ChaindotsOur innovative platform helps banks and fintechs optimize their risk and compliance operations. As a Risk Management Analyst, you will play a critical role in overseeing due diligence processes, ensuring regulatory compliance, and managing risk frameworks.Responsibilities:Execute due diligence processes, including...

Dalmine SPA offers a unique opportunity for professionals seeking to advance their careers in a dynamic environment focused on ethics and compliance.This role is designed for individuals with expertise in risk management, compliance, and business ethics, looking to leverage their skills to drive positive change within the organization.Main...

Job Description:We are looking for a Regulatory Compliance Expert - Icaap to join our team at ITPS. As a key member of our risk management group, you will be responsible for communicating the implications of existing and opposed regulations to executive management and developing potential responses.The ideal candidate will have 6-10 years of experience in...

Job OverviewThe Testing CoE at JPMorgan Chase is a team of skilled monitoring, testing, and evaluation experts focused on shared best practices, innovative processes, and the advancement of the Firm's Risk and Control framework. We are seeking a Risk Management Lead to join our team.ResponsibilitiesLead comprehensive control evaluations and substantive...

Job DescriptionWe are seeking a skilled Risk Management Expert to join our team at SAP. In this role, you will be responsible for the delivery of moderate to high complexity audit assignments, risk assessments, and/or internal control (SOX) review & testing.You will utilize your demonstrated creativity and specialist professional knowledge to deliver...

**About the Role:**We are seeking a highly skilled Risk Management Strategist to join our team. As a Senior Associate in our Employee Compliance Controls function, you will be responsible for developing and facilitating the delivery of end-to-end control frameworks.The ideal candidate will have a strong focus on risk and control, with experience in...

JOB DESCRIPTIONOverviewLaboratorios Richmond's Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services.Job ResponsibilitiesDevelop, enhance, and monitor risk management frameworks.Enable strategic initiatives by providing risk design expertise and navigational assistance to help connect...

Job OverviewCredit Risk Management is a crucial aspect of our organization. As a Risk Management Specialist, you will play a vital role in monitoring and analyzing credit risk associated with lending and trading activities to asset managers and their funds.About the RoleYou will be responsible for remaining current on all aspects of the credit relationship...

**About Kubikware**We are a leading provider of cutting-edge solutions in the field of risk management and compliance. Our team is dedicated to delivering innovative and effective solutions that help our clients mitigate risks and ensure regulatory compliance.

This role requires a strong understanding of credit risk management concepts, including risk governance, credit risk measurement, collateral risk management, risk reporting and data aggregation, stress testing.Job DescriptionPlan, execute and document audit reports, including risk assessments, audit planning, audit testing, control evaluation, report...

**About Counterparty Risk Management:**At J.P. Morgan, we have a team dedicated to managing counterparty risk across various business lines. As a key member of this team, you will work closely with the First Line of Defence and Collateral Operations to provide risk management oversight of our financial collateral pools.The role involves collaborating with...

We are seeking a highly motivated and detail-oriented Risk Management Coordinator to join our team at Patrianna. In this role, you will be responsible for conducting account verification, detecting and preventing fraudulent activities, and maintaining compliance with company policies and procedures.About the JobVerify customer identities and assess risk...

About the RoleThis is an exciting opportunity for a highly skilled Audit and Compliance Specialist to join our team at SAP. As a member of our team, you will be responsible for delivering high-quality audit assignments, risk assessments, and/or internal control (SOX) review & testing.In this role, you will utilize your expertise in risk management, audit,...

As a key member of the Visa team in South Cone, you will play a critical role in mitigating risks to our payment system. This includes working closely with issuers, acquirers, merchants, and processors to ensure secure business growth.Main ResponsibilitiesDevelop and execute market risk management strategies to minimize exposure to fraud and other payment...

Job OverviewVialto Partners is a leading provider of global mobility services, specializing in cross-border compliance and risk assessment. Our purpose is to deliver cost-efficient and compliant solutions, empowering clients to manage their global mobility programs effectively.We offer a suite of services, including tax, immigration, business travel,...

We are seeking a highly experienced Employee Relations and Compliance Expert to join our team at Federación Médica De La Provincia De Buenos Aires. As an Employee Relations and Policies Senior Analyst, you will be responsible for managing policy and compliance for the Employee and Labor Relations area.Key responsibilities include serving as the escalation...

VerSprite VerSprite is an Inc. 5000 2020 fastest growing company and industry leader in PASTA threat modeling.Founded in 2007, VerSprite is a private cybersecurity consulting firm helping organizations tighten their risk-gaps with evolved security solutions and advanced threat intel tools.VerSprite has a 97% client retention rate providing organizations with...

Chaindots is a dynamic platform helping banks and fintechs streamline risk and compliance processes with features like KYC, KYB, Enhanced Due Diligence, Vendor Risk Assessments, ongoing screening, transaction monitoring, and more.Built for hyper-growth with a startup mindset, Chaindots combines cutting-edge technology and industry expertise to simplify...